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September 9, 1999

University of the Pacific
Academic Council
September 9, 1999
Pine Room - McCaffrey Center
Agenda

1. Minutes of the May 13 meeting and April 29 special meeting For action

2. Chair's Report

3. A Conversation with President Donald DeRosa

4. Open Forum (What's On Your Mind?) 10 minutes

5. Provost's Report

6. Academic Council Representative to Information Technology Planning Committee For action
(Nominations and election)

7. Changes in IPC Membership Discussion/action
(Recommendation from Institutional Priorities Committee)

8. Faculty Bylaws Revision Discussion/action

9. Institutional Priorities Committee Report - Lydia Fox

10. Other Business